# Dalcour Maclaren Limited

## Details

- **Company number:** [04836300](https://find-and-update.company-information.service.gov.uk/company/04836300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2003
- **Registered office:** THE BARN BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERENS, Michael James Radcliffe | director | 12 Apr 2018 |  |
| BARKER, Andrew James | director | 15 Nov 2008 |  |
| GRAY-CHEAPE, George Hamish | director | 1 Oct 2003 |  |
| NEIL, James William Desmond | director | 17 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Hamish Gray Cheape | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2020 |
| Mr George Hamish Gray-Cheape | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2023 |  |
| James Neil | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £7,810,328 | £1,690,171 | 391 |
| 31 Dec 2022 | £27,914,792 | £7,781,143 | £1,114,655 | 343 |
| 31 Dec 2021 | £23,269,805 | £6,403,686 | £1,635,266 | 264 |
| 31 Dec 2019 | £14,741,536 | £3,929,226 | £1,612,131 | 192 |
| 31 Dec 2017 | £11,766,851 | £2,947,204 | £1,088,466 | - |
| 31 Dec 2014 | - | - | £1,044,409 | - |
| 31 Dec 2013 | - | £1,860,167 | £3,563,719 | - |
| 31 Dec 2012 | - | £1,466,018 | £3,171,596 | - |




## Controls

- [Geomap Ltd](/company/04643832) (04643832)
- [Terravision Limited](/company/04167614) (04167614)



## Directors' other companies

- [NEIL, James William Desmond](/person/6988633) - director at [Land Midco Limited](/company/17326251)
- [NEIL, James William Desmond](/person/6988633) - director at [Land Topco Limited](/company/17326154)
- [NEIL, James William Desmond](/person/6988633) - director at [Land Bidco Limited](/company/17330792)
- [NEIL, James William Desmond](/person/6988633) - director at [Land Midco 2 Limited](/company/17326309)



## Companies at the same address

- [Geomap Ltd](/company/04643832) (04643832)



